Advantage 4 Travel Limited

Company Registration Number: 05333310

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Advantage 4 Travel Limited is a Private Company Limited by Shares first registered on 14 January 2005. Its current registered address is in London.

Registered Address

15-21 PROVOST STREET
LONDON
N1 7NH

There are 15 companies currently registered at this postcode, including this one.

All companies at N1 7NH

Registration Data

Company Number

05333310

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 January 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79110 - Travel agency activities

Accounts

Accounts Reference Date

30 September

Accounts Category

FULL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

14 January 2016

Returns Next Due

11 February 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £121,610£94,733£143,128£113,727£48,105£49,414£49,823£49,502£0£60,391£99,128
of which Cash £121,610£45,579£129,600£43,360£45,783£49,414£49,823£49,502£0£55,884£45,868
Total Assets £121,610£94,733£143,128£113,727£48,105£49,414£49,823£49,502£0£60,391£99,128
Current Liabilities £110,264£77,930£124,018£93,285£27,269£23,707£19,611£16,926£0£10,439£16,030
Net Current Assets £11,346£16,803£19,110£20,442£20,836£25,707£30,212£32,576£0£49,952£83,098
Total Net Worth £11,346£16,803£19,110£20,442£20,836£25,707£30,212£32,576£0£49,952£51,548

Previous Names

No previous names

Company Officers

  • LACEY, Paula Marie

    Director

    Appointed on 14 September 2016

     

    Nationality: British

    Occupation: Group Commercial Director

    Month of birth: May 1965

    15-21
    Provost Street
    London
    N1 7NH

  • MOSER, Nicholas George

    Director

    Appointed on 1 April 2016

     

    Nationality: New Zealander

    Occupation: Finance Director

    Month of birth: December 1958

    15-21
    Provost Street
    London
    N1 7NH

  • SAID, Giulia Maria

    Director

    Appointed on 3 February 2014

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1970

    15-21
    Provost Street
    London
    N1 7NH

  • DANIELS, Gina Margaret

    Secretary

    Appointed on 21 January 2008

    Resigned on 18 February 2015

    44
    Pine Close
    Ingatestone
    Essex
    CM4 9EG

  • ROBERTSON, Sarahjane

    Secretary

    Appointed on 5 October 2005

    Resigned on 21 January 2008

    69 Shackleton Place
    Oldbrook
    Milton Keynes
    Buckinghamshire
    MK6 2TL

  • C & M SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 January 2005

    Resigned on 14 January 2005

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

  • J P SECRETARIAL SERVICES LTD

    Corporate Secretary

    Appointed on 14 January 2005

    Resigned on 5 October 2005

    East House
    109 South Worple Way
    London
    SW14 8TN

  • EVANS, Paul Richard

    Director

    Appointed on 14 January 2005

    Resigned on 5 October 2005

    Nationality: British

    Occupation: Director

    Month of birth: July 1959

    Alderne House
    Horsted Lane
    Sharpthorne
    West Sussex
    RH19 4HX

  • FINDLAY, Ronald

    Director

    Appointed on 14 January 2005

    Resigned on 2 March 2006

    Nationality: British

    Occupation: Director

    Month of birth: September 1968

    47 Britten Grove
    Old Farm Park
    Milton Keynes
    Buckinghamshire
    MK7 8QJ

  • GAUTON, Lindsay

    Director

    Appointed on 5 October 2005

    Resigned on 2 March 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1965

    11 Fallowfield
    Orton Wistow
    Peterborough
    Cambridgeshire
    PE2 6UR

  • LOWCOSTBEDS COM LIMITED

    Director

    Appointed on 5 October 2005

    Resigned on 2 March 2006

    Suite 4, First Floor Sussex House
    London Road
    East Grinstead
    West Sussex
    RH19 1HH

  • MCEWAN, John Albert

    Director

    Appointed on 5 October 2005

    Resigned on 30 April 2013

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1946

    Brooklands
    Church Walk Marholm
    Peterborough
    Cambridgeshire
    PE6 7HZ

  • MCLEOD, Kenneth Greenstreet

    Director

    Appointed on 2 April 2013

    Resigned on 1 September 2016

    Nationality: British

    Occupation: Corporate Director

    Month of birth: February 1949

    15-21
    Provost Street
    London
    N1 7NH
    United Kingdom

  • MCLEOD, Kenneth

    Director

    Appointed on 5 October 2005

    Resigned on 7 March 2006

    Nationality: British

    Occupation: Head Of Development

    Month of birth: February 1949

    Garegarden
    Cumberland Road, Rhu
    Helensburgh
    Dunbartonshire
    G84 8RX

  • MILLER, Stephen Harold

    Director

    Appointed on 5 October 2005

    Resigned on 2 March 2006

    Nationality: British

    Occupation: Information Techonology Provid

    Month of birth: July 1965

    Parkside Mill Road
    Husborne Crawley
    Bedfordshire
    MK43 0XE

  • C & M REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 14 January 2005

    Resigned on 5 October 2005

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 27 January 2017 [View PDF]

    Action Date: 14 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YYZ8YA. Transaction: MzE2NzY1MTY2NmFkaXF6a2N4.

  2. 21 December 2016 Director's details changed for Mrs Giulia Maria Said on 21 December 2016 [View PDF]

    Action Date: 21 December 2016. Category: Officers. Type: CH01. Barcode: X5MALVKB. Transaction: MzE2NDk2ODk1N2FkaXF6a2N4.

  3. 16 September 2016 Appointment of Mrs Paula Marie Lacey as a director on 14 September 2016 [View PDF]

    Action Date: 14 September 2016. Category: Officers. Type: AP01. Barcode: X5FNNYRK. Transaction: MzE1NzU2MDgwOGFkaXF6a2N4.

  4. 1 September 2016 Termination of appointment of Kenneth Greenstreet Mcleod as a director on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: TM01. Barcode: X5EN01MX. Transaction: MzE1NjM3Mzk5OWFkaXF6a2N4.

  5. 23 June 2016 Full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A59F4HI2. Transaction: MzE1MTE2MTgzN2FkaXF6a2N4.

  6. 8 April 2016 Appointment of Mr Nicholas George Moser as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP01. Barcode: X54GMOO8. Transaction: MzE0NTk1MzU2M2FkaXF6a2N4.

  7. 10 February 2016 Annual return made up to 14 January 2016 with full list of shareholders [View PDF]

    Action Date: 14 January 2016. Category: Annual return. Type: AR01. Barcode: X50GAYOB. Transaction: MzE0MTYyNTU2NGFkaXF6a2N4.

  8. 14 January 2016 Director's details changed for Mrs Guilia Maria Said on 3 February 2014 [View PDF]

    Action Date: 3 February 2014. Category: Officers. Type: CH01. Barcode: X4YKDTVD. Transaction: MzEzOTcyNTU2M2FkaXF6a2N4.

  9. 25 November 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4KG6B5K. Transaction: MzEzNTk3NDM2OWFkaXF6a2N4.

  10. 23 November 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4K0SGB5. Transaction: MzEzNTczMzkyN2FkaXF6a2N4.

  11. 22 April 2015 Termination of appointment of Gina Margaret Daniels as a secretary on 18 February 2015

    Action Date: 18 February 2015. Category: Officers. Type: TM02. Barcode: X45VZ62A. Transaction: MzEyMTY4NzU2MmFkaXF6a2N4.

  12. 25 March 2015 Accounts for a small company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A430DF8W. Transaction: MzExOTQwNjQ1MGFkaXF6a2N4.

  13. 14 January 2015 Annual return made up to 14 January 2015 with full list of shareholders [View PDF]

    Action Date: 14 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z2YGYW. Transaction: MzExNTM1Mjc4N2FkaXF6a2N4.

  14. 14 May 2014 Accounts for a small company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A37SNHSZ. Transaction: MzEwMDAyNDE3N2FkaXF6a2N4.

  15. 17 February 2014 Appointment of Mrs Guilia Maria Said as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31XH95D. Transaction: MzA5NDYyMzM5MWFkaXF6a2N4.

  16. 14 January 2014 Annual return made up to 14 January 2014 with full list of shareholders [View PDF]

    Action Date: 14 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZJX7A9. Transaction: MzA5MjU4NDI4M2FkaXF6a2N4.

  17. 9 May 2013 Accounts for a small company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A27GEC96. Transaction: MzA3NzcwMjQ1OWFkaXF6a2N4.

  18. 2 May 2013 Termination of appointment of John Mcewan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27J2TTC. Transaction: MzA3NzM1ODU2MWFkaXF6a2N4.

  19. 12 April 2013 Appointment of Mr Kenneth Greenstreet Mcleod as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X265T0JN. Transaction: MzA3NjE2NDU3MmFkaXF6a2N4.

  20. 15 January 2013 Annual return made up to 14 January 2013 with full list of shareholders [View PDF]

    Action Date: 14 January 2013. Category: Annual return. Type: AR01. Barcode: X204CWNV. Transaction: MzA3MTExMTIxNGFkaXF6a2N4.

  21. 15 January 2013 Secretary's details changed for Ms Gina Margaret Daniels on 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Officers. Type: CH03. Barcode: X204CURT. Transaction: MzA3MTExMDYxNWFkaXF6a2N4.

  22. 3 April 2012 Accounts for a small company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: L15RWUUQ. Transaction: MzA1NTI4NDE5N2FkaXF6a2N4.

  23. 18 January 2012 Annual return made up to 14 January 2012 with full list of shareholders [View PDF]

    Action Date: 14 January 2012. Category: Annual return. Type: AR01. Barcode: X10S2M42. Transaction: MzA1MDkyOTQ5OWFkaXF6a2N4.

  24. 23 March 2011 Accounts for a small company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AVU20SNG. Transaction: MzAzNDMxNzczNmFkaXF6a2N4.

  25. 25 February 2011 Annual return made up to 14 January 2011 with full list of shareholders [View PDF]

    Action Date: 14 January 2011. Category: Annual return. Type: AR01. Barcode: XVASFRYY. Transaction: MzAzMjkwMDU2MmFkaXF6a2N4.

  26. 26 January 2011 Registered office address changed from 21 Provost Street London N1 7NH on 26 January 2011 [View PDF]

    Action Date: 26 January 2011. Category: Address. Type: AD01. Barcode: XL6K9R4C. Transaction: MzAzMTE1ODkzM2FkaXF6a2N4.

  27. 23 June 2010 Full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ADBOZL28. Transaction: MzAxODE0MDE4NWFkaXF6a2N4.

  28. 22 January 2010 Annual return made up to 14 January 2010 with full list of shareholders [View PDF]

    Action Date: 14 January 2010. Category: Annual return. Type: AR01. Barcode: XX797GVS. Transaction: MzAwNzcxODQzMmFkaXF6a2N4.

  29. 22 January 2010 Director's details changed for Mr John Albert Mcewan on 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Officers. Type: CH01. Barcode: XX796GVR. Transaction: MzAwNzcxNzI4OWFkaXF6a2N4.

  30. 23 April 2009 Full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A0GU8989. Transaction: MjAzMTMwNjQ2NWFkaXF6a2N4.

  31. 19 February 2009 Secretary appointed ms gina margaret daniels [View PDF]

    Category: Officers. Type: 288a. Barcode: XS5L17I5. Transaction: MjAyNjIwOTQ4NmFkaXF6a2N4.

  32. 14 January 2009 Return made up to 14/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XILZP6IC. Transaction: MjAyMzI5NzQ0MGFkaXF6a2N4.

  33. 22 July 2008 Full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A7ZQA1J0. Transaction: MjAwOTQzMTk1MmFkaXF6a2N4.

  34. 21 January 2008 Return made up to 14/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTE1NDcxNmFkaXF6a2N4.

  35. 21 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTE0ODczOGFkaXF6a2N4.

  36. 15 May 2007 Full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MDEzMDkxNmFkaXF6a2N4.

  37. 11 May 2007 Return made up to 14/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTY2OTAwM2FkaXF6a2N4.

  38. 30 March 2006 Accounts for a small company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1ODY5MDA3MGFkaXF6a2N4.

  39. 28 March 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1ODYxNjA2NmFkaXF6a2N4.

  40. 16 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODU4OTM2MmFkaXF6a2N4.

  41. 16 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTMwNzQ1M2FkaXF6a2N4.

  42. 16 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODY2Mjk1NWFkaXF6a2N4.

  43. 16 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODk3OTk4N2FkaXF6a2N4.

  44. 13 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTI3Mzg3OWFkaXF6a2N4.

  45. 1 February 2006 Return made up to 14/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2OTk2MTk0MmFkaXF6a2N4.

  46. 1 February 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MDkxNzI2NWFkaXF6a2N4.

  47. 25 January 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNzIxNTcxMWFkaXF6a2N4.

  48. 25 January 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MjMwNDMwMGFkaXF6a2N4.

  49. 25 January 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NjkyNzE5OGFkaXF6a2N4.

  50. 28 November 2005 Registered office changed on 28/11/05 from: kenilworth house 79-80 margaret street london W1W 8TA [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjY3MDY4MmFkaXF6a2N4.

  51. 16 November 2005 Ad 05/10/05--------- £ si [email protected]=375 £ ic 225/600 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NTg4NzkxOWFkaXF6a2N4.

  52. 10 November 2005 Ad 05/10/05--------- £ si [email protected]=150 £ ic 75/225 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1Njk4NjA5OWFkaXF6a2N4.

  53. 10 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDM4OTI0MGFkaXF6a2N4.

  54. 10 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzQ1OTIxM2FkaXF6a2N4.

  55. 8 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTcyMzc5M2FkaXF6a2N4.

  56. 8 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjI3MjQwNWFkaXF6a2N4.

  57. 8 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTgxMDE5NmFkaXF6a2N4.

  58. 8 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDEyNTE4M2FkaXF6a2N4.

  59. 8 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDM4MjUyN2FkaXF6a2N4.

  60. 8 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjI4MjUyMGFkaXF6a2N4.

  61. 8 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzkxOTgxMGFkaXF6a2N4.

  62. 20 October 2005 Nc inc already adjusted 05/10/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3MTYwNTEyMWFkaXF6a2N4.

  63. 20 October 2005 Accounting reference date shortened from 31/01/06 to 30/09/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNDEwMzkxNWFkaXF6a2N4.

  64. 20 October 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMzU2NjI0NWFkaXF6a2N4.

  65. 20 October 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMjQxMjc0MmFkaXF6a2N4.

  66. 20 October 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2OTA1NzU4MmFkaXF6a2N4.

  67. 8 July 2005 Ad 14/01/05--------- £ si [email protected]=73 £ ic 2/75 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NTcxNjE1NWFkaXF6a2N4.

  68. 7 June 2005 Registered office changed on 07/06/05 from: c/o a c photi & co east house 109 south worple way london SW14 8TN [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTAyMzg5MmFkaXF6a2N4.

  69. 14 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTUxMTQ4OWFkaXF6a2N4.

  70. 14 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjkyNzczNWFkaXF6a2N4.

  71. 14 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTMyNDEwN2FkaXF6a2N4.

  72. 14 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Nzk1OTc5NWFkaXF6a2N4.

  73. 14 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODE2NjAyMWFkaXF6a2N4.

  74. 14 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMTYzMDQwN2FkaXF6a2N4.

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